SP COLLECT LTD
Overview
| Company Name | SP COLLECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371511 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SP COLLECT LTD?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is SP COLLECT LTD located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SP COLLECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SP COLLECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | 2 pages | AD02 | ||||||||||
Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Capita Holdings Limited as a person with significant control on Sep 26, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Stirling Park Llp as a person with significant control on Sep 26, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 13, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Stuart Ashburn as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Christopher Stuart Ashburn as a director on Jul 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Dwyer as a director on Jul 03, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Patrick Dwyer on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Change of details for Stirling Park Llp as a person with significant control on Oct 30, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of SP COLLECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Berners Street W1T 3LR London 30 England | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| GIBB, Paul | Secretary | St Enoch Square G1 4DB Glasgow 24 United Kingdom | 148339420001 | |||||||||||
| ASHBURN, Christopher Stuart | Director | Berners Street W1T 3LR London 30 England | England | British | 331716020001 | |||||||||
| BARNARD, Michael David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 173112300001 | |||||||||
| DAVIES, Simon John | Director | Rochester Row SW1P 1QT London 17 England | England | British | 169847310001 | |||||||||
| DILLON, Kevin Mcgill | Director | St. Enoch Square G1 4DB Glasgow 24 Lanarkshire | United Kingdom | British | 142837020001 | |||||||||
| DWYER, David Patrick | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 201097350001 | |||||||||
| GIBB, Paul | Director | St. Enoch Square G1 4DB Glasgow 24 Lanarkshire | United Kingdom | British | 142837410001 | |||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 125130890002 | |||||||||
| HOWARD, Andrew David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 198552500001 | |||||||||
| JORDAN, Stephen Christopher Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 187526030001 | |||||||||
| LEWIS, Adam Edward | Director | St Enoch Square G1 4DB Glasgow 24 United Kingdom | Scotland | British | 924570004 | |||||||||
| LEWIS, Jonathan Mark | Director | St. Enoch Square G1 4DB Glasgow 24 Lanarkshire | Scotland | British | 95928560001 | |||||||||
| MARCHANT, Richard Melvyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 83241520001 | |||||||||
| MURISON, Ronald James | Director | St. Enoch Square G1 4DB Glasgow 24 Lanarkshire | United Kingdom | British | 141735870001 |
Who are the persons with significant control of SP COLLECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Holdings Limited | Sep 26, 2019 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stirling Park Llp | Apr 06, 2016 | Blythswood Square G2 4BG Glasgow 24 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SP COLLECT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0